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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Kadaffy Abdullatip · Khadaffi Abdulatip · Khadaffy Abdulatif · Khadafi Abdulatif | [sources] | |||
| Other name | CS 01 · Mukayam · Yusa · Zero One · “CS 01” | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
ph-amlc-732c358a45d0d55e3a5131a75e34fe09d12b0258 · ph-amlc-6f6ee9b031666b291a12d05c0637090a4ddcb4f6For experts: raw data explorer
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| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | - | - |